Enforcement record

License Revocation disclosure naming 株式会社トップ１

株式会社トップ１ (Building Lots and Buildings Transaction Business Act)

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

Building Lots and Buildings Transaction Business ActAichi PrefectureGovernment disclosure23 December 2025

Action type

License Revocation

Law

Building Lots and Buildings Transaction Business Act

Authority

Aichi Prefecture

Action date

23 December 2025

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

For developers: JSON integration details

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E3%83%88%E3%83%83%E3%83%97%EF%BC%91&limit=10
Open JSONSpecs

Action summary

Company
株式会社トップ１Japanese only
Original: 株式会社トップ１
Governing law
Building Lots and Buildings Transaction Business Act
宅地建物取引業法
Action type
License Revocation
免許取消
Action date
23 December 2025
Issuing authority
Aichi Prefecture
愛知県
Industry context
宅建業者

Violation

Machine-translated summary — verify against original

On December 23, 2025, Aichi Prefecture canceled the license of Top 1 Corporation (registration number Aichi Prefecture Governor (1) No. 25311) under the Building Lots and Buildings Transaction Business Act, Article 67, Paragraph 1. The license was revoked because the company failed to respond within 30 days after public notice was issued in the Aichi Prefecture Gazette, due to inability to confirm the company's office location. The company's registered address is Nagoya City, Chikusa Ward, Aichi Prefecture.

Show original Japanese text

事務所の所在地等を確知できないので、愛知県公報で公告したが、３０日を経過しても申出がなかった。

Business location and permit details

Business location address
愛知県名古屋市千種区
Legal articles
宅地建物取引業法第67条第1項
Overview page
https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=228

These fields are extracted from the original Japanese disclosure or linked overview pages when available.

Compliance context

High

A regulator revoked a license required for the covered activity.

Real-estate transaction law covering licensed real-estate brokers and related transaction duties.

Verify the affected license and current operating authority before relying on the company.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

Original Aichi Prefecture source (Japanese)
Extracted at
2026-08-14T15:05:37.607+00:00
Evidence checked
2026-08-14T15:05:37.607+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "e5c4162f-a0cc-4657-a207-1f0ef2a1e8c7",
    "url": "https://regbase.jp/en/enforcement/takken-gyoho-totupu1-20251223",
    "company_name_original": "株式会社トップ１",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "宅地建物取引業法",
      "en": "Building Lots and Buildings Transaction Business Act"
    },
    "action_type": {
      "ja": "免許取消",
      "en": "License Revocation"
    },
    "authority": {
      "ja": "愛知県",
      "en": "Aichi Prefecture"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 92,
    "method": "nta_strict_name_municipality_supported",
    "method_label": "nta_strict_name_municipality_supported",
    "notes": "有力な法人候補がありますが、自動確定に必要な独立証拠が不足しています（nta_strict_name_municipality_supported）。"
  },
  "review": {
    "status": "needs_review",
    "label": "Needs review"
  },
  "compliance_context": {
    "severity": "High",
    "actionMeaning": "A regulator revoked a license required for the covered activity.",
    "practicalNote": "Verify the affected license and current operating authority before relying on the company.",
    "lawContext": "Real-estate transaction law covering licensed real-estate brokers and related transaction duties."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/takken-gyoho-totupu1-20251223",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=228",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-08-14T15:05:37.607+00:00",
    "translatedAt": "2026-07-10T09:10:40.356+00:00",
    "evidenceCheckedAt": "2026-08-14T15:05:37.607+00:00",
    "generatedAt": "2026-08-25T06:26:37.653Z"
  },
  "limitations": [
    "RegBase aggregates public Japanese government disclosures and does not provide a credit opinion.",
    "English summaries are provided for reference. The original Japanese source is authoritative.",
    "Possible or unresolved entity matches should be manually verified before use in a decision."
  ]
}

The original Japanese disclosure is the authoritative record. Use possible or unresolved matches only as leads for manual review.

Language

日本語版を見る (Japanese)

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About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.